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<br />15. <br />SPECIAL DISTRICTS AND BOARDS <br />PAGE <br />Emergency Services District <br /> A. <br /> <br /> 1. Approval of Minutes – Meeting of December 6, 2011 <br /> <br /> <br /> <br /> 2. Approval of Minutes – Meeting of December 20, 2011 <br /> <br /> <br /> <br /> 3. Approval to Purchase (1) International Type I Medium Duty <br /> Ambulance from ETR <br />(memorandum dated January 31, 2012) 208-210 <br /> <br /> 4. Approval to add two (2) LP-15 Cardiac Monitors to existing Service <br />Agreement for Fire Rescue Division from Medtronic Emergency <br /> <br />Response Systems <br />(memorandum dated February 6, 2012) 211-223 <br /> <br />Solid Waste Disposal District <br /> B. <br /> <br /> 1. Approval of Minutes – Meeting of December 13, 2011 <br /> <br /> <br /> <br /> 2. Approval of Minutes – Meeting of December 20, 2011 <br /> <br /> <br /> <br /> 3. Work Order No. 3 to Geosyntec to Provide Construction Services <br /> for the Landfill Gas Flare Relocation Project <br />(memorandum dated February 14, 2012) 224-237 <br /> <br />Environmental Control Board <br /> C. <br /> <br /> None <br /> <br />16. <br />ADJOURNMENT <br /> <br /> <br />Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure <br />that a verbatim record of the proceedings is made which includes the testimony and evidence upon <br />which the appeal will be based. <br /> <br />Anyone who needs a special accommodation for this meeting may contact the County’s Americans with <br />Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting. <br /> <br />The full agenda is available on line at the Indian River County Website at www.ircgov.com The full <br />agenda is also available for review in the Board of County Commission Office, the Indian River County <br />Main Library, the IRC Courthouse Law Library, and the North County Library. <br /> <br />Page 6 of 7 <br />February 21, 2012 <br /> <br />